Resolutions for Winding-up

-2.70327953.757361PR1 8BUThe Borough of Preston2003-03-052003-03-17-2.70589053.771034PR1 1LBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at SHM Smith Hodgkinson, 69 Garstang Road, Fulwood, Preston PR1 1LB, on 5 March 2003, at 10.30 am, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily, and that Gordon Craig of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” I Storry, Director